AECR UK Investment I Limited

SC627974

Company Name	AECR UK Investment I Limited
Company Status	Active
Company Number	SC627974
Category	Private Limited Company
Incorporation Date	17 April 2019(5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Leonard Molton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Simon McIntosh
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(4 years, 2 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mrs Priscila Kelly De Macedo Veiga Dos Santos
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(4 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	18 September 2019(5 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mrs Rachel Mary McIsaac
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Mr Richard Charles Tanner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Mr Spencer Alexander Wells
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Volker Tobias Zur MÜHlen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2019(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Brodies 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Timothy Luke Trott
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(1 year, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mrs Ewa Malgorzata Parys
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 April 2022(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2023)
Role	Company Director
Country of Residence	Poland
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Location

Registered Address	C/O Brodies 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (3 days from now)

Charges

31 January 2020	Delivered on: 3 February 2020 Persons entitled: Landesbank Baden-Wurttemberg Classification: A registered charge Particulars: All and whole the property known as and forming 153-159 buchanan street, glasgow G1 2JX and 3, 7, 11 and 15-19 nelson mandela place, glasgow G1 2QY being the subjects registered in the land register of scotland under title number GLA133279.. For more details please refer to the instrument. Outstanding
23 January 2020	Delivered on: 28 January 2020 Persons entitled: Landesbank Baden-Wurttemberg (As Lender) Classification: A registered charge Outstanding
23 January 2020	Delivered on: 28 January 2020 Persons entitled: Landesbank Baden-Wurttemberg (As Lender) Classification: A registered charge Outstanding
23 January 2020	Delivered on: 28 January 2020 Persons entitled: Landesbank Baden-Wurttemberg (As Lender) Classification: A registered charge Outstanding

Filing History

30 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
3 February 2020	Registration of charge SC6279740004, created on 31 January 2020 (13 pages)
28 January 2020	Registration of charge SC6279740002, created on 23 January 2020 (20 pages)
28 January 2020	Registration of charge SC6279740003, created on 23 January 2020 (20 pages)
28 January 2020	Registration of charge SC6279740001, created on 23 January 2020 (15 pages)
2 October 2019	Termination of appointment of Rachel Mary Mcisaac as a director on 18 September 2019 (1 page)
2 October 2019	Appointment of Alter Domus (Uk) Limited as a secretary on 18 September 2019 (2 pages)
2 October 2019	Termination of appointment of Richard Charles Tanner as a director on 18 September 2019 (1 page)
2 October 2019	Appointment of Mr Volker Tobias Zur MÃ¼hlen as a director on 18 September 2019 (2 pages)
2 October 2019	Appointment of Spencer Alexander Wells as a director on 18 September 2019 (2 pages)
2 October 2019	Appointment of Mr Matthew Leonard Molton as a director on 18 September 2019 (2 pages)
17 April 2019	Incorporation Statement of capital on 2019-04-17 GBP 1 (45 pages)

Contact Data Scotland